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BY MARIA LTD

Company number 09670445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
26 Sep 2019 PSC01 Notification of Maria Patricia Dahl Bush as a person with significant control on 24 September 2019
25 Sep 2019 TM01 Termination of appointment of Nicholas Howe as a director on 24 September 2019
25 Sep 2019 TM01 Termination of appointment of Anni Dahl Bush as a director on 24 September 2019
25 Sep 2019 AP01 Appointment of Miss Maria Patricia Dahl Bush as a director on 24 September 2019
25 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
25 Sep 2019 PSC07 Cessation of Nicholas Howe as a person with significant control on 24 September 2019
25 Sep 2019 PSC07 Cessation of Anni Dahl Bush as a person with significant control on 24 September 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-23
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
18 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
26 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
03 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-03
  • GBP 100